Search icon

MONTALVO ELECTRIC, LLC - Florida Company Profile

Company Details

Entity Name: MONTALVO ELECTRIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTALVO ELECTRIC, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2019 (5 years ago)
Document Number: L03000026699
FEI/EIN Number 134258549

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL, 34743, US
Mail Address: 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO NESTOR E Manager 2369 QUEENSWOOD CIR, KISSIMMEE, FL, 34743
montalvo nestor e Agent 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-30 montalvo, nestor e -
REINSTATEMENT 2019-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2011-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL 34743 -
CHANGE OF MAILING ADDRESS 2009-03-20 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL 34743 -
CANCEL ADM DISS/REV 2008-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2007-08-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000845443 LAPSED 07-187-D4 LEON 2008-01-01 2015-08-17 $916.04 DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-09-16
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-30
REINSTATEMENT 2019-10-05
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State